BE 1 ARCHITECTS LIMITED
Overview
| Company Name | BE 1 ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08292623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE 1 ARCHITECTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BE 1 ARCHITECTS LIMITED located?
| Registered Office Address | 4 Abbey Court, Fraser Road Priory Business Park MK44 3WH Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE 1 ARCHITECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BE 1 LIMITED | Nov 13, 2012 | Nov 13, 2012 |
What are the latest accounts for BE 1 ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BE 1 ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for BE 1 ARCHITECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ivan Soldo as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Angela Daphne Dimbleby as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Selma Hooley as a director on May 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Termination of appointment of Arie Gerard Koning as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ivan Soldo as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Rawlinson as a secretary on Mar 11, 2022 | 1 pages | TM02 | ||
Termination of appointment of Angela Daphne Dimbleby as a secretary on Mar 11, 2022 | 1 pages | TM02 | ||
Satisfaction of charge 082926230001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Thompson Patterson as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Who are the officers of BE 1 ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMBLEBY, Angela Daphne | Director | Abbey Court, Fraser Road Priory Business Park MK44 3WH Bedford 4 | England | British | 175569460002 | |||||
| DIMBLEBY, Angela Daphne | Secretary | Priory Business Park MK44 3WH Bedford 4 Abbey Court,Fraser Road Bedfordshire England | 222333840002 | |||||||
| RAWLINSON, David John | Secretary | Argent House 5 Goldington Road MK40 3JY Bedford Rawlinson Pryde Limited Bedfordshire | British | 183367060001 | ||||||
| CROUCHER, James Edwin | Director | Unit 4 Abbey Court Fraser Road, Priory Business Park MK44 3WH Bedford Dlp House Bedfordshire United Kingdom | England | British | 159894110001 | |||||
| DAVIES, Ian | Director | Unit 4 Abbey Court Fraser Road, Priory Business Park MK44 3WH Bedford Dlp House Bedfordshire United Kingdom | England | British | 119253370001 | |||||
| FARR, Robert Anthony | Director | Unit 4 Abbey Court Fraser Road, Priory Business Park MK44 3WH Bedford Dlp House Bedfordshire United Kingdom | England | British | 203880110001 | |||||
| HERBERT, Matthew | Director | Fraser Road Priory Business Park MK44 3WH Bedford 5 Abbey Court Bedfordshire United Kingdom | United Kingdom | British | 182769350001 | |||||
| HOOLEY, Selma | Director | Abbey Court, Fraser Road Priory Business Park MK44 3WH Bedford 4 | England | British | 253248180001 | |||||
| JAMES, Simon Barrie | Director | Unit 4 Abbey Court Fraser Road, Priory Business Park MK44 3WH Bedford Dlp House Bedfordshire United Kingdom | England | British | 46328260004 | |||||
| KONING, Arie Gerard | Director | Abbey Court, Fraser Road Priory Business Park MK44 3WH Bedford 4 | England | Dutch | 236707450001 | |||||
| MOUGHAL, Mohammed Naheed | Director | Fraser Road Priory Business Park MK44 3WH Bedford 5 Abbey Court Bedfordshire United Kingdom | United Kingdom | British | 182769410001 | |||||
| OSBORN, Neil Simon | Director | Unit 4 Abbey Court Fraser Road, Priory Business Park MK44 3WH Bedford Dlp House Bedfordshire United Kingdom | United Kingdom | British | 30415400002 | |||||
| PATTERSON, John Thompson | Director | Abbey Court, Fraser Road Priory Business Park MK44 3WH Bedford 4 | England | British | 250335430001 | |||||
| SOLDO, Ivan | Director | Abbey Court, Fraser Road Priory Business Park MK44 3WH Bedford 4 | England | British | 260972290001 |
Who are the persons with significant control of BE 1 ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlp (Consulting Group) Ltd | Nov 13, 2016 | Abbey Court, Fraser Road Priory Business Park MK44 3WH Bedford 4 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0